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Updated at 22 May 2024
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    Corporations and Foundations

    USAPAN GROUP, CORP.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    DARIO PICANS
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    VIRGILIO CESAR PICOTA OLMOS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    FIDEDIGNA GONZALEZ BATISTA
    • AGENTE RESIDENTE
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    EL PRESIDENTE,PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    SEA MARITIME DE MEXICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2009
    Related members: 4
    View

    CASANUEVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1998
    Related members: 3
    View

    LOGISTICS & GLOBAL ENTERPRISES (LGE) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2007
    Related members: 3
    View
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